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數碼科技(300079.SZ):擬變更會計師事務所
格隆匯 11-13 17:41

格隆匯 11 月 13日丨數碼科技(300079.SZ)公佈,公司20201113召開的第屆董事會第次會議審議通過了《關於變更會計師事務所的議案》

公司於2020910日召開的2020年第一次臨時股東大會審議通過了《關於聘請會計師事務所的議案》,股東大會同意天健會計師事務所(特殊普通合)公司2020年度審計機構(尚未簽署《審計業務約定書》)。根據公司業務發展需要及實際情況變動,經董事會審議通過,公司擬改聘大華會計師事務所(殊普通合夥)為公司2020年度的審計機構。前後任審計機構已按相關規定溝通且無異議。

公司從審計機構業務規模、綜合服務經驗和能力等方面對會計師事務所進行篩選。經過認真考察瞭解,擬聘請大華會計師事務所(特殊普通合夥)為公司2020年度審計機構,聘期一年,具體審計費用由董事會提請股東大會授權管理層根據市場行情雙方協商確定。

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